HomeMy WebLinkAbout2020-05-27 University Subcommittee
City of Chula Vista – City Council Subcommittee
University Subcommittee
MEETING OF THE UNIVERSITY SUBCOMMITTEE
OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
May 27, 2020 Via Teleconference
11:00 a.m.
PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE
ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE
UNIVERSITY SUBCOMMITTEE AND STAFF MAY PARTICIPATE IN THIS MEETING VIA
TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE
MEETING ONLINE AND NOT AT CITY HALL.
HOW TO WATCH: Members of the public can access a link to the livestream at
www.chulavistaca.gov/boards.
HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at:
https://chulavista.granicusideas.com/meetings. The commenting period will be open shortly after the
agenda is published for a particular meeting and will remain open through the meeting, as described
below. All comments will be available to the public and the University Subcommittee using the
eComment portal. Comments must be received prior to the time the Chair calls for the close of the
commenting period. Comments received after such time will not be considered by the University
Subcommittee. If you have difficulty or are unable to submit a comment, please contact Assistant City
Clerk Tyshar Turner for assistance at tturner@chulavistaca.gov.
ACCESSIBILITY: Individuals with disabilities are invited to request reasonable modifications or
accommodations in order to access and/or participate in a University Subcommittee meeting by
contacting the Office of the City Clerk at cityclerk@chulavistaca.gov or (619) 691-5041 (California
Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in
advance of the meeting.
***The City of Chula Vista is relying on commercial technology to livestream and accept public
comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to
scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as
quickly as possible. City staff will take all possible measures to ensure a publicly accessible
experience. ***
CALL TO ORDER
ROLL CALL: Subcommittee Members: Mayor Casillas Salas, Deputy Mayor Padilla
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Subcommittee on any subject matter within
the Subcommittee’s jurisdiction that is not listed as an item on the agenda. Comments are limited to
three minutes. If you wish to comment, you may do so at https://chulavista.granicusideas.com/meetings
ACTION ITEMS
The item(s) listed in this section of the agenda will be considered individually by the Subcommittee and
are expected to elicit discussion and deliberation. If you wish to comment on one of these items, please
submit comments electronically at: https://chulavista.granicusideas.com/meetings.
1. APPROVAL OF MINUTES of November 8, 2019
Recommended action: Subcommittee approve the minutes.
2. PURDUE UNIVERSITY AND IMPACT USA ON THEIR VISION FOR THE UNIVERSITY
SITE
Derrick Lewis and Eddie Cullen, Impact USA Co-founders with Dr. Luciano Castillo, Purdue
School of Mechanical Engineering Kenninger Professor of Renewable Energy and Power Systems
Recommended action: Subcommittee authorize staff to draft an exclusive negotiating agreement
for City Council consideration.
3. FORMATION CHULA VISTA UNIVERSITY PARTNERSHIP (CVUP) NONPROFIT – Eric
Crockett, Deputy City Manager / Director of Economic Development
Recommended action: Subcommittee authorize staff to draft articles of incorporation and bylaws
for the formation of CVUP for City Council consideration.
4. MASTER DEVELOPMENT AGREEMENT WITH HOMEFED DEVELOPMENT
CORPORATION – Eric Crockett, Deputy City Manager / Director of Economic Development
Recommended action: Subcommittee authorize staff to draft a master development agreement
with HomeFed Development Corporation for City Council consideration.
OTHER BUSINESS
5. SUBCOMMITTEE COMMENTS REGARDING NEXT STEPS
ADJOURNMENT
Materials provided to the subcommittee related to any open-session item on this agenda are available for
public review at https://chulavista.granicusideas.com/meetings.
Page 2 ׀ University Subcommittee Agenda May 27, 2020